- Company Overview for KAO DIAMONDS LIMITED (05494837)
- Filing history for KAO DIAMONDS LIMITED (05494837)
- People for KAO DIAMONDS LIMITED (05494837)
- More for KAO DIAMONDS LIMITED (05494837)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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01 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Feb 2010 | DS01 | Application to strike the company off the register | |
21 Jan 2010 | AA | Full accounts made up to 31 December 2009 | |
06 Oct 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
16 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
16 Jul 2009 | 190 | Location of debenture register | |
16 Jul 2009 | 287 | Registered office changed on 16/07/2009 from windsor house, 3RD floor 55 st james's street london SW1A 1LA | |
16 Jul 2009 | 353 | Location of register of members | |
12 Jun 2009 | 288b | Appointment Terminated Secretary A.C. secretaries LIMITED | |
20 Aug 2008 | 363a | Return made up to 29/06/08; full list of members | |
20 Aug 2008 | 287 | Registered office changed on 20/08/2008 from 3RD floor 55 st james's street london SW1A 1LA | |
22 Jul 2008 | AA | Full accounts made up to 31 December 2007 | |
18 Mar 2008 | MAR | Re-registration of Memorandum and Articles | |
18 Mar 2008 | 53 | Application for reregistration from PLC to private | |
18 Mar 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
18 Mar 2008 | RESOLUTIONS |
Resolutions
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04 Mar 2008 | 288b | Appointment Terminated Director ian tickler | |
04 Mar 2008 | 288a | Director appointed morven charles hay | |
27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from 10 orange street london WC2H 7DQ | |
15 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Oct 2007 | 288b | Director resigned | |
19 Oct 2007 | 288b | Director resigned | |
19 Oct 2007 | 363s | Return made up to 29/06/07; no change of members | |
19 Oct 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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